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Bank Statement Details

Bank Information
Bank Name
Santander
Account Holder
MISS KARLA LEANNE OWEN
Account Number
79911783
Statement Information
Statement Period
Opening Balance
Closing Balance
GBP 374.94
Currency
GBP
Processed On
2026-01-08 10:26
Statement Irregularities:

GPT Analysis: Processed using chunking strategy: 62 chunks, 1659 transactions; Balance Analysis: Statement incomplete: Balance difference of £180.72 exceeds acceptable tolerance (£0.1). Calculated closing balance: £180.72, Stated closing balance: £0.00

Transactions
Edit Transactions 1659 transactions Page 3 of 83
Date Description Client Category VAT % Net Amount VAT Amount Debit Credit Balance
2024-04-15 FASTER PAYMENTS RECEIPT REF.NAIL TECH rent FROM K Rees S RECEIPT REFNAIL Unknown 0.0% GBP 100.00 GBP 0.00 GBP 100.00 GBP 1001.00
Client:
S RECEIPT REFNAIL
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 100.00
VAT Amount:
GBP 0.00
2024-04-15 FASTER PAYMENTS RECEIPT REF.HAYLEY LIDSTER FROM HAYLEY MARIE LIDSTER S RECEIPT REFHAYLEY LIDSTER Unknown 0.0% GBP 20.00 GBP 0.00 GBP 20.00 GBP 901.00
Client:
S RECEIPT REFHAYLEY LIDSTER
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 20.00
VAT Amount:
GBP 0.00
2024-04-15 CARD PAYMENT TO WWW.TAKEAWAY.JE ON 14-04-2024 unknown Uncategorized 0.0% GBP 40.90 GBP 0.00 GBP 40.90 GBP 881.00
Client:
unknown
Category:
Uncategorized
VAT %:
0.0%
Net Amount:
GBP 40.90
VAT Amount:
GBP 0.00
2024-04-15 CARD PAYMENT TO PAYPAL *TOTALADBLOC ON 13-04-2024 unknown Uncategorized 0.0% GBP 9.95 GBP 0.00 GBP 9.95 GBP 921.90
Client:
unknown
Category:
Uncategorized
VAT %:
0.0%
Net Amount:
GBP 9.95
VAT Amount:
GBP 0.00
2024-04-15 CARD PAYMENT TO Premier Twynrodyn ON 14-04-2024 unknown Uncategorized 0.0% GBP 21.57 GBP 0.00 GBP 21.57 GBP 951.49
Client:
unknown
Category:
Uncategorized
VAT %:
0.0%
Net Amount:
GBP 21.57
VAT Amount:
GBP 0.00
2024-04-15 DIRECT DEBIT PAYMENT TO ZOPA BANK LIMITED REF 90231892, MANDATE NO 0065 Card Payment to Morlais Tavern Travel and subsistence 0.0% GBP 1232.62 GBP 0.00 GBP 1232.62 GBP 259.56
Client:
Card Payment to Morlais Tavern
Category:
Travel and subsistence
VAT %:
0.0%
Net Amount:
GBP 1232.62
VAT Amount:
GBP 0.00
2024-04-15 BANK GIRO CREDIT REF HMRC CHILD BENEFIT, OWEN000KARLA800639 BANK GIRO CREDIT Unknown 0.0% GBP 296.30 GBP 0.00 GBP 296.30 GBP 1232.62
Client:
BANK GIRO CREDIT
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 296.30
VAT Amount:
GBP 0.00
2024-04-15 CARD PAYMENT TO AMAZON* 204-2256535-50 ON 13-04-2024 AMAZON Unknown 0.0% GBP 19.95 GBP 0.00 GBP 19.95 GBP 971.32
Client:
AMAZON
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 19.95
VAT Amount:
GBP 0.00
2024-04-15 CARD PAYMENT TO Premier Twynrodyn ON 14-04-2024 unknown Uncategorized 0.0% GBP 19.60 GBP 0.00 GBP 19.60 GBP 931.85
Client:
unknown
Category:
Uncategorized
VAT %:
0.0%
Net Amount:
GBP 19.60
VAT Amount:
GBP 0.00
2024-04-16 FASTER PAYMENTS RECEIPT REF.NOT PROVIDED FROM E Jones Tesco Stores DLA 0.0% GBP 7.00 GBP 0.00 GBP 7.00 GBP 1529.83
Client:
Tesco Stores
Category:
DLA
VAT %:
0.0%
Net Amount:
GBP 7.00
VAT Amount:
GBP 0.00
2024-04-16 FASTER PAYMENTS RECEIPT REF.HAYLEY LIDSTER FROM HAYLEY MARIE LIDSTER S RECEIPT REFHAYLEY LIDSTER Unknown 0.0% GBP 20.00 GBP 0.00 GBP 20.00 GBP 1549.83
Client:
S RECEIPT REFHAYLEY LIDSTER
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 20.00
VAT Amount:
GBP 0.00
2024-04-16 BILL PAYMENT VIA FASTER PAYMENT TO ELLIE JONES REFERENCE PAY , MANDATE NO 203 BILL PAYMENT Unknown 0.0% GBP 27.00 GBP 0.00 GBP 27.00 GBP 1522.83
Client:
BILL PAYMENT
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 27.00
VAT Amount:
GBP 0.00
2024-04-16 FASTER PAYMENTS RECEIPT REF.HAYLEY LIDSTER FROM HAYLEY MARIE LIDSTER S RECEIPT REFHAYLEY LIDSTER Unknown 0.0% GBP 140.00 GBP 0.00 GBP 140.00 GBP 1549.83
Client:
S RECEIPT REFHAYLEY LIDSTER
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 140.00
VAT Amount:
GBP 0.00
2024-04-16 BILL PAYMENT VIA FASTER PAYMENT TO DESMOND T PHILLI REFERENCE FOOD , MANDATE NO 209 BILL PAYMENT Unknown 0.0% GBP 20.00 GBP 0.00 GBP 20.00 GBP 1409.83
Client:
BILL PAYMENT
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 20.00
VAT Amount:
GBP 0.00
2024-04-16 CARD PAYMENT TO B & Q 1348 ON 15-04-2024 unknown Uncategorized 0.0% GBP 17.68 GBP 0.00 GBP 17.68 GBP 1429.83
Client:
unknown
Category:
Uncategorized
VAT %:
0.0%
Net Amount:
GBP 17.68
VAT Amount:
GBP 0.00
2024-04-16 BANK GIRO CREDIT REF MERTHYR TYDFIL CR, MTCBC BANK GIRO CREDIT Unknown 0.0% GBP 4500.00 GBP 0.00 GBP 4500.00 GBP 5501.00
Client:
BANK GIRO CREDIT
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 4500.00
VAT Amount:
GBP 0.00
2024-04-16 CARD PAYMENT TO B & Q 1348 ON 15-04-2024 unknown Uncategorized 0.0% GBP 22.52 GBP 0.00 GBP 22.52 GBP 1447.51
Client:
unknown
Category:
Uncategorized
VAT %:
0.0%
Net Amount:
GBP 22.52
VAT Amount:
GBP 0.00
2024-04-16 CARD PAYMENT TO AMAZON* 204-8811369-67 ON 15-04-2024 AMAZON Unknown 0.0% GBP 3.99 GBP 0.00 GBP 3.99 GBP 5497.01
Client:
AMAZON
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 3.99
VAT Amount:
GBP 0.00
2024-04-16 CARD PAYMENT TO Premier Twynrodyn ON 15-04-2024 unknown Uncategorized 0.0% GBP 17.49 GBP 0.00 GBP 17.49 GBP 5479.52
Client:
unknown
Category:
Uncategorized
VAT %:
0.0%
Net Amount:
GBP 17.49
VAT Amount:
GBP 0.00
2024-04-16 CARD PAYMENT TO eBay O*16-11443-05394 ON 15-04-2024 unknown Uncategorized 0.0% GBP 5.49 GBP 0.00 GBP 5.49 GBP 5470.03
Client:
unknown
Category:
Uncategorized
VAT %:
0.0%
Net Amount:
GBP 5.49
VAT Amount:
GBP 0.00
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